logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Beattie, Clive
    Chartered Accountant born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, James Leigh
    Director born in August 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    MORTGAGE DATA SYSTEMS LIMITED - 2014-08-07
    icon of addressSuite A 7th Floor, Oxford Road, Bournemouth, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,300 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kirby, Stuart Paul
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Spilsbury, Mark
    Website Developer born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-21 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Mark Spilsbury
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-21 ~ 2022-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Stuart Alexander
    Mortgage Broker born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-21 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Stuart Alexander Phillips
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-21 ~ 2022-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LAZY DOG SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
531 GBP2022-06-30
715 GBP2021-06-30
Cash at bank and in hand
3,284 GBP2022-06-30
12,968 GBP2021-06-30
Net Current Assets/Liabilities
-13,673 GBP2022-06-30
1,775 GBP2021-06-30
Net Assets/Liabilities
-13,142 GBP2022-06-30
2,490 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-13,242 GBP2022-06-30
2,390 GBP2021-06-30
Equity
-13,142 GBP2022-06-30
2,490 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
922 GBP2022-06-30
922 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
391 GBP2022-06-30
207 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
184 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Computers
531 GBP2022-06-30
715 GBP2021-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
1,291 GBP2022-06-30
48 GBP2021-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,454 GBP2022-06-30
3,954 GBP2021-06-30
Taxation/Social Security Payable
Amounts falling due within one year
3,877 GBP2022-06-30
3,494 GBP2021-06-30
Other Creditors
Amounts falling due within one year
73 GBP2022-06-30
3 GBP2021-06-30
Loans received from directors
Amounts falling due within one year
6,262 GBP2022-06-30
3,694 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-07-01 ~ 2022-06-30
100 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30

  • LAZY DOG SOFTWARE LTD
    Info
    Registered number 10828154
    icon of addressSuite A 7th Floor, Oxford Road, Bournemouth BH8 8EZ
    Private Limited Company incorporated on 2017-06-21 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.